Bajaj Consumer Care Ltd - 533229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018.16-04-2024
16-04-2024
Bajaj Consumer Care Ltd - 533229 - Pursuant To Regulation 7(3) Compliance Certificate Certifying Compliance With The Requirement Of Regulation 7(2), For The Year Ended March 31, 2024
Compliance Certificate pursuant to Regulation 7(3) for the year ended March 31, 202416-04-2024
Bajaj Consumer Care Ltd - 533229 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBajaj Consumer Care Ltd 2CIN NO.L01110RJ2006PLC047173 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivek Mishra Designation: Head Legal Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: D K Maloo Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
Bajaj Consumer Care Ltd - 533229 - PCS Certificate Under Reg. 40(9)
Please find attached certificate issued by Mr. Hitesh Gupta, Practicing Company Secretary for the year ended March 31, 2024.15-04-2024
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
the Company will be participating in the Virtual Investor Summit organized by Arihant Capital Markets Limited on Wednesday, March 27, 2024 from 3.00 p.m. to 4.00 p.m.20-03-2024
Bajaj Consumer Care Ltd - 533229 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Further to our letter dated February 12, 2024, please find attached the following: 1. E-voting results 2. Scrutinizer''s Report 3. Minutes of Postal Ballot proceedings held through remote e-voting concluded on March 13, 202414-03-2024
Bajaj Consumer Care Ltd - 533229 - Listing Of 167803 Shares
The Company has received approval for the listing of 167803 shares allotted to the eligible employee on March 1, 2024 under Employee Restricted Stock Unit Plan pursuant to exercise of options granted earlier.12-03-2024
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of earnings conference call held on February 6, 202413-02-2024
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated February 12, 2024, please find enclosed opiues each of Economic Times and Jai Rajasthan both dated February 13, 2024 for publication of notice of postal ballot and remote e-voting information.13-02-2024